Fulltrace Investigations Ltd
- Company number
- 16742300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2025
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJWANI, Suraj Kumar | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suraj Kumar Rajwani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2025 |
Connections
Directors’ other companies
- RAJWANI, Suraj Kumar - Director at Data Science Labs Ltd
- RAJWANI, Suraj Kumar - Director at Domainscable Ltd
- RAJWANI, Suraj Kumar - Director at Bookiestats Ltd
- RAJWANI, Suraj Kumar - Director at Trinacria Capital Ltd